Health Check Services
Consultancy services covering all aspects of fraud operational and system performance
Working with over 100 financial institutions globally, puts ai in a unique position to pinpoint and collate best practice, and to define new ideas.
Our consultants have the experience to deliver results. With extensive experience of running fraud and technology teams from various industries, ai can help make recommendations to optimise our Clients’ fraud prevention capabilities both technically and operationally.
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Identifies risks & pinpoints business opportunities
aiSmartIntelligence™ utilises ai’s predictive analytical capability and technology not only to identify risks but also to pinpoint business opportunities found in transactional data.
Providing Management Opportunity Dashboards that help our customers move from knowing what happened (Management Information) to predicting what will happen (Management Opportunity). With the overwhelming amounts of data that can be accessed through management information suites, aiSmartIntelligence™ is designed to help business managers pinpoint opportunities in real-time, by utilising payment data and other accessible data…
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